Shree Karthik Papers Limited has scheduled a board meeting for February 13, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The announcement was made through an official communication to BSE Limited on January 19, 2026.

Board Meeting Details

The meeting of the Board of Directors will be held on Friday, February 13, 2026, with the primary agenda being the consideration and approval of unaudited financial results. The results will cover both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In accordance with regulatory requirements, Shree Karthik Papers Limited has implemented a trading window closure for company shares. The restriction period spans from January 1, 2026, to February 15, 2026, both days inclusive.

Regulatory Compliance

The company's announcement demonstrates adherence to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Under Regulation 29, listed companies are required to provide advance notice to stock exchanges regarding board meetings that will consider financial results.

The communication was addressed to BSE Limited's Listing Department and included the company's scrip code 516106. This formal notification ensures transparency and provides stakeholders with adequate advance notice of the upcoming financial disclosure.

Shree Karthik Papers Limited has submitted a regulatory disclosure to BSE Limited confirming that its promoters have maintained clean shareholdings without any encumbrance during the quarter ended December 31, 2025. The disclosure was filed in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of shares and Takeovers) Regulations 2011.

Promoter Shareholding Details

The company's promoters collectively hold a significant stake in the organization, maintaining their commitment to the business without any financial encumbrances.

Regulatory Compliance

The disclosure fulfills the mandatory requirements under SEBI (SAST) Regulations 2011, which mandates listed companies to inform stock exchanges about any encumbrance or pledge of promoter shares. The company confirmed that no encumbrance was made directly or indirectly during the quarter ended December 31, 2025.

Clean Shareholding Structure

Shree Karthik Papers Limited emphasized that as of December 31, 2025, zero shares of the company are encumbered or pledged by the promoters. This clean shareholding structure reflects the promoters' confidence in the business and their commitment to maintaining unencumbered ownership. The absence of any pledge or encumbrance on promoter shares indicates financial stability and reduces potential risks for minority shareholders.